North Quay (Pembroke) Management Company Limited
Company 05614423 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maria Stacey Van Der Pas Director · appointed 2023
- David Ronald Rees Director · appointed 2024
- Ian Robert George Director · appointed 2025
1.9y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Maria Stacey Van Der Pas Director · appointed 2023
- David Ronald Rees Director · appointed 2024
- Ian Robert George Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05614423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | CLC 2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Ian Robert George Director · appointed 2025
- David Ronald Rees Director · appointed 2024
- Maria Stacey Van Der Pas Director · appointed 2023
Show 8 former officers
- Benjamin Hiscock Director · appointed 2022 · resigned 2024
- Andrea Jane Dudden Director · appointed 2022 · resigned 2023
- Deborah Harvie Director · appointed 2022 · resigned 2024
- Helene Margaret Davies Director · appointed 2022 · resigned 2023
- William Leslie Jones Director · appointed 2018 · resigned 2021
- Mathew Forder Director · appointed 2018 · resigned 2022
- Bernadette Marie Cunningham Director · appointed 2005 · resigned 2018
- Gerard Cunningham Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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